DRS FIXINGS LIMITED

Company number 15199637 · Monitor this company

Active

4 active / 3 ceased · persons with significant control

Mr Peter Mikolaj Zambrzycki

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-11-01
Date of birth: July 1977
Nationality: Polish
Country of residence: England
Correspondence address: Aelfric Court, 2 Oxford Road, Eynsham, Oxfordshire, OX29 4HG, England

Mr Graham Chadwick

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2024-11-01
Date of birth: December 1965
Nationality: English
Country of residence: England
Correspondence address: Aelfric Court, 2 Oxford Road, Eynsham, Oxfordshire, OX29 4HG, England

Mr Dane Keith Linke

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-10-16
Date of birth: August 1986
Nationality: German
Country of residence: United Kingdom
Correspondence address: Aelfric Court, 2 Oxford Road, Eynsham, Oxfordshire, OX29 4HG, England

Mr Dane Keith Linke

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-09-10
Date of birth: August 1986
Nationality: German
Country of residence: England
Correspondence address: 18 A, Bourne Court, Southend Road, Woodford Green, IG8 8HD, United Kingdom

Ms Amy Kelly

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-10-10
Ceased on: 2024-09-10
Date of birth: April 1987
Nationality: Irish
Country of residence: England
Correspondence address: 2, The Penstocks, Maidstone, ME15 6FQ, England

Mr Sebastian Bivolaru

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-10-10
Ceased on: 2024-09-06
Date of birth: February 1976
Nationality: Romanian
Country of residence: England
Correspondence address: 112, Granby Road, London, SE9 1EL, England

Mr Ruslan Lagoida

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2023-10-10
Ceased on: 2024-10-16
Date of birth: May 1986
Nationality: British
Country of residence: England
Correspondence address: 229, Abbotsweld, Harlow, CM18 6TP, England